Bursa Announcements

To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.

To re-elect Y.Bhg Dato' Ong Soon Ho who is retiring in accordance with Clause 127 of the Company's Constitution.

To re-elect Rayburn Azhar Bin Ali who is retiring in accordance with Clause 127 of the Company's Constitution.

To re-elect Dato' Ong Chong Yi who is retiring in accordance with Clause 132 of the Company's Constitution.

To re-elect Chew Chui Wa who is retiring in accordance with Clause 132 of the Company's Constitution.

To approve the payment of Directors' fees amounting to RM384,000 for the financial year ending 31 December 2026.

To approve the payment of Directors' benefits of up to RM100,000 from the date of the forthcoming 35th AGM until the next Annual General Meeting of the Company.

To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.

Proposed Retention of Mr Yeoh Chin Hoe as Independent Non-Executive Director.

Proposed Renewal of Authority to Issue and Allot Shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.

Proposed Renewal of Authority for Share Buy-Back.

Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT")